6. Motion of the City Council of the City of National City approving the waiving of the reading of the text of the Ordinances considered at this meeting and providing that such Ordinances shall be introduced and/or adopted after a reading of the title only. (City Clerk)
7. Approval of the Minutes of the Adjourned Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City of March 24, 2015 and the Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City of December 1, 2015. (City Clerk)
8. Resolution of the City Council of the City of National City authorizing the acceptance of the lowest, responsive, responsible bid, for the purchase of (1) unmarked 2015 Ford Taurus SEL FWD and (1) 2016 Ford Fusion SE, for the Police Department from Kearny Pearson Ford of San Diego, in the amount of $49,477.34. (Finance)
9. Resolution of the City Council of the City of National City authorizing the acceptance of the lowest, responsive, responsible bid, for the purchase of (1) unmarked 2016 Kia Optima EX, for the Police Department from Team Kia of El Cajon, in the amount of $25,981.27. (Finance)
10. Resolution of the City Council of the City of National City approving an amendment to the salary schedule for the Part-Time and Seasonal employee group, moving the Cashier, Dishwasher, Kitchen Aide and Recreation Aide from salary range pt039 to pt042 and moving the Recreation Leader I classification from salary range pt042 to pt045, effective December 22, 2015. (Human Resources)
11. Resolution of the City Council of the City of National City adopting City Council Policy #203, "Investments," as amended, for Fiscal Year 2016, adding sub-sections "1.b" and "14.a" through "14.e" to section VIII and adding "Supranational" to the Glossary of Investment Terms. (Finance)
12. Warrant Register #18 for the period of 10/28/15 through 11/03/15 in the amount of $1,152,020.73. (Finance)
13. Warrant Register #19 for the period of 11/04/15 through 11/10/15 in the amount of $2,448,448.70. (Finance) PUBLIC HEARINGS
1. Approval of the Minutes of the Regular Meeting of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency of December 1, 2015. (City Clerk)
2. Successor Agency Warrant Register #18 for the period of 10/28/15 through 11/03/15 in the amount of $0.00. (Finance)
3. Successor Agency Warrant Register #19 for the period of 11/04/15 through 11/10/15 in the amount of $1,084.90. (Finance) PUBLIC HEARINGS
1. Resolution of the Parking Authority of the City of National City authorizing the Chairman to execute the Ninth Amendment to the Option to Purchase Agreement with the County of San Diego for the purchase of an Open-Space Easement on a 15.08 acre parcel of land at the southwest corner of Sweetwater Road and Bonita Center Road that extends the term of said Option for one year and pays the County of San Diego $1.00 as consideration for the extension. (Housing, Grants & Asset Management)
ADJOURNMENT
Dec 15, 2015 City Council / Successor Agency to CDC as Redev Agency-Housing Authority